The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Smith, Michael Daniel
- Registered addresses and corresponding companies
Smith, Michael Daniel
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 1 IIF 2 IIF 3 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 5 IIF 6 IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 9
- Registered addresses and corresponding companies
Smith, Michael
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 10 IIF 113rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 12 IIF 13 IIF 143rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 15 IIF 16 IIF 17 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 IIF 24Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 25Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 26Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 27
- British company director born in January 1981
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 28
- British born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 29
- English born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies - English director born in January 1982
Smith, Michael Daniel
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 40
- British director born in January 1981
Smith, Daniel Michael
Resident in England
Registered addresses and corresponding companiesVicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
IIF 41
- British born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 47416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
IIF 48416, Green Lane, Ilford, IG3 9JX, England
IIF 493rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 50 IIF 51 IIF 52 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 56 IIF 57 IIF 58 (more)(less)Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 65Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, E18 2QH, England
IIF 70
- British director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 71 IIF 7223, Tower Road, Epping, Essex, CM16 5EL
IIF 7371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 74Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 75312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 76Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 77
- British electrician born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 78
- British property consultant born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 79
- British property developer born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1982
Smith, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 82
- British born in January 1981
Daniel Michael Smith
Resident in England
Registered addresses and corresponding companiesVicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England
IIF 83
- British born in January 1982
Mr Michael Daniel Smith
Resident in England
Registered addresses and corresponding companies - English born in January 1982
Mr Michael Daniel Smith
Resident in England
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 893rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 903rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 91 IIF 92 IIF 93Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England
IIF 94 IIF 955 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom
IIF 96
- British born in January 1982
Michael Daniel Smith
Resident in England
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 97
- British born in January 1982
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
IIF 98 IIF 993rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 1003rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 101 IIF 102 IIF 103 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 106 IIF 107Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 108Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 109Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 110 IIF 111
- British born in January 1982
Mr Michael Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Michael Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 116 IIF 1173rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 11871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 119Suite 7 Elmhurst, 98 - 106 High Road, London, E18 2QH, United Kingdom
IIF 120Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 121 IIF 122Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 123
- 13rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-09 ~ nowIIF 52 - Director → ME2019-04-09 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-04-09 ~ 2023-06-01IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
- 2
36 WHITEHALL LANE LIMITED
111086043rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-12-12 ~ nowIIF 60 - Director → ME2017-12-12 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-12-12 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 3
83 CHURCHFIELDS MANAGEMENT LTD
14521654Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, EnglandActive Corporate (5 parents)Officer2022-12-02 ~ 2024-01-31IIF 81 - Director → ME2022-12-02 ~ 2024-01-31IIF 24 - Secretary → MEPerson with significant control2022-12-02 ~ 2024-02-22IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 4
BARNET ROAD INVESTMENTS LTD
14292380Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ dissolvedIIF 71 - Director → ME2022-08-12 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2022-08-12 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 5
BOND FIT OUT & REFURBISHMENT LTD
14491187C/o Venthams Limited, Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ 2023-11-16IIF 65 - Director → ME2022-11-17 ~ 2023-11-16IIF 27 - Secretary → MEPerson with significant control2022-11-17 ~ 2023-11-16IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 6
BOW COMMON LANE LTD
121103863rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 51 - Director → ME2019-07-18 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-07-18 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 7
BS ENVIRONMENTAL SERVICES LTD
046600253rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2015-06-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 8
CREMER STREET LIMITED
105985023rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-02 ~ nowIIF 55 - Director → ME2017-02-02 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-02-02 ~ nowIIF 92 - Has significant influence or control → OE - 9
CYPRUS PLACE LIMITED
120606123rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2019-06-19 ~ nowIIF 54 - Director → ME2019-06-19 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-06-19 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 10
D S PLASTERING LIMITED
11304000Vicarage Corner House, 219 Burton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 11
ELEVENELEVEN CAPITAL LTD
1417801171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-06-16 ~ dissolvedIIF 74 - Director → ME2022-06-16 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-06-16 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 12
ELEVENELEVEN INVESTMENTS LTD
126626943rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-06-11 ~ nowIIF 53 - Director → ME2020-06-11 ~ nowIIF 13 - Secretary → MEPerson with significant control2020-06-11 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 13
ETEC BUILDING SERVICES LTD
070070475 Margaret Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 73 - Director → ME - 14
- 15
ETEC DESIGN AND BUILD LTD
099139293rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 16
ETEC ELECTRICAL WHOLESALE SOLUTIONS LIMITED
079883375 Margaret Road, Romford, EssexDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 75 - Director → ME2012-03-13 ~ dissolvedIIF 9 - Secretary → ME - 17
- 18
ETEC FACILITIES MANAGEMENT LTD
099137943rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 19
ETEC GROUP LIMITED
108046453rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2017-06-06 ~ nowIIF 50 - Director → ME2017-06-06 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-06-06 ~ nowIIF 90 - Has significant influence or control → OE - 20
ETEC HOMES (UK) LIMITED
084469303rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-03-15 ~ nowIIF 30 - Director → ME2013-03-15 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 21
ETEC HOMES LIMITED
080589433rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2012-05-04 ~ nowIIF 31 - Director → ME2012-05-04 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 22
ETEC LIGHTING SOLUTIONS LIMITED
079883165 Margaret Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedIIF 76 - Director → ME - 23
FIRE STOPPING LONDON LTD
12561247Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ 2025-02-12IIF 77 - Director → ME - 24
GLENNOCK LIMITED
1084577419 Roebuck Heights North End, Buckhurst Hill, Essex, United KingdomDissolved Corporate (7 parents)Officer2022-08-22 ~ 2024-04-05IIF 80 - Director → ME - 25
INSPIRE INTERIORS (LONDON) LTD
09801265Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-08-105 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-08-16IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 26
LMEP FM LIMITED
16241956Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2025-02-10 ~ nowIIF 66 - Director → ME - 27
LMEP HOLDINGS LTD
14590385Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 28
LONDON BUILDING SERVICES GROUP LIMITED
1053648810 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 95 - Has significant influence or control → OE - 29
LONDON LIFE SAFETY SYSTEMS LIMITED
15626001Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 67 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 30
LONDON MEP GROUP HOLDINGS LTD
15645267Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-14 ~ nowIIF 68 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LONDON ELECTRICAL SERVICES GROUP LIMITED
- 2020-08-02 10536587Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2016-12-22 ~ nowIIF 37 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
M4DC LTD
12472642Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2020-02-19 ~ dissolvedIIF 79 - Director → ME2020-02-19 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-02-19 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NORTHWOOD BIRMINGHAM BUILD LIMITED
149144963rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 87 - Has significant influence or control → OE - 34
NORTHWOOD BIRMINGHAM LTD
112332811 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-07-03 ~ nowIIF 48 - Director → ME2020-07-03 ~ 2020-07-03IIF 28 - Director → ME - 35
NW CENTRAL LIMITED
159130361 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 46 - Director → ME - 36
NW EAST LIMITED
159129351 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 43 - Director → ME - 37
NW NORTH LIMITED
15912743416 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 49 - Director → ME - 38
NW PW HOLDING LIMITED
159117541 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-08-22 ~ nowIIF 45 - Director → ME - 39
NW SOUTH LIMITED
159128451 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 42 - Director → ME - 40
NW WEST LIMITED
159129881 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2024-08-22 ~ dissolvedIIF 44 - Director → ME - 41
ROPERY DEVELOPMENTS LTD
127936233rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 61 - Director → ME2020-08-05 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-08-05 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 42
SMITHLAND LIMITED
085279635 Margaret Road, Romford, EssexDissolved Corporate (2 parents)Officer2013-05-14 ~ dissolvedIIF 39 - Director → ME2013-05-14 ~ dissolvedIIF 25 - Secretary → ME - 43
SRWG INVESTMENTS LIMITED
14795973Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-01-24 ~ nowIIF 69 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ST PANCRAS WAY LIMITED
105278373rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2016-12-15 ~ nowIIF 35 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 94 - Has significant influence or control → OE - 45
TANGLEWOOD RESIDENCES LTD
141786173rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2022-06-17 ~ nowIIF 57 - Director → ME2022-06-17 ~ nowIIF 18 - Secretary → MEPerson with significant control2022-06-17 ~ nowIIF 102 - Has significant influence or control → OE - 46
THE PRESSWORKS MANAGEMENT LTD
132625821 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 47 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 85 - Has significant influence or control → OE - 47
THEYDON DEVELOPMENTS LTD
131502593rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 56 - Director → ME2021-01-21 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-01-21 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 48
THEYDON RESIDENCES LTD
132731703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 63 - Director → ME2021-03-17 ~ nowIIF 7 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 49
VICTORIA ROAD RESIDENCES LTD
132068123rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-02-17 ~ nowIIF 59 - Director → ME2021-02-17 ~ nowIIF 16 - Secretary → MEPerson with significant control2021-02-17 ~ nowIIF 118 - Has significant influence or control → OE - 5071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-06 ~ dissolvedIIF 82 - Director → ME2022-12-06 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2022-12-06 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 51
VITA RECRUITMENT LIMITED
16855168Suite 7, Elmhurst 98-106 High Road, South Woodford, London, United KingdomActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 40 - Director → ME2025-11-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 52
WHITE SQUARE DEVELOPMENTS LTD
098303393rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-10-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 53
WHITESQUARE INVESTMENTS LTD
126018613rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-05-14 ~ nowIIF 62 - Director → ME2020-05-14 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-05-14 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 54
WOOD STREET APARTMENTS LTD
150848703rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 58 - Director → ME2023-08-21 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-08-21 ~ nowIIF 105 - Has significant influence or control → OE - 55
WOOD STREET LIMITED
090226103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-05-02 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 56
WORCESTER CAPITAL INVESTMENTS LTD
142053393rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-06-30 ~ nowIIF 64 - Director → ME2022-06-30 ~ nowIIF 15 - Secretary → MEPerson with significant control2022-06-30 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
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